Bestplace Limited

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Bestplace Limited

06139384•Private Limited With Share Capital

3 Monkspath Hall Road, Shirley, Solihull, B904SJ
02075316514

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Incorporated

06/03/2007

Company Age

19 years

Directors

5

Employees

63

SIC Code

55900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bestplace Limited (06139384) is a private limited with share capital incorporated on 06/03/2007 (19 years old) and registered in solihull, B904SJ. The company operates under SIC code 55900 and is classified as Small.

Bestplace limited is a hospitality company based out of 1 vincent square, london, united kingdom.

Private Limited With Share Capital
SIC: 55900
Small
Incorporated 06/03/2007
B904SJ
63 employees

Financial Overview

Total Assets

£5.39M

Liabilities

£9.18M

Net Assets

£-3.79M

Turnover

£4.78M

Cash

£535.0K

Key Metrics

63

Employees

5

Directors

5

Shareholders

Board of Directors

5
J
james edward john croft
director
B
benjamin ewald stackhouse
director
D
daniel wilkinson
director
M
michelle pamela cooper
director
E
eve turner
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Resolution
Category:Resolution
Date:19-03-2025
Memorandum Articles
Category:Incorporation
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Termination Director Company
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Change Sail Address Company With New Address
Category:Address
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Miscellaneous
Category:Miscellaneous
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:01-06-2010
Memorandum Articles
Category:Incorporation
Date:23-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Address
Date:08-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Mortgage
Date:28-04-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts29/09/2024

Trading Addresses

1 Glenaffric Avenue, London, E143BW
3 Monkspath Hall Road, Shirley, Solihull, West Midlands, B904SJRegistered

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Contact

02075316514
3 Monkspath Hall Road, Shirley, Solihull, B904SJ